DOSSIERS / T.P BEAUTY BOUTIQUE SERVICES LTD
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Company dossier

T.P BEAUTY BOUTIQUE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-09
KYBE ID: HE343102 · HE343102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
T.P BEAUTY BOUTIQUE SERVICES LTD
DRCIP data.gov.cy
HE343102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-09
DRCIP data.gov.cy
Κοσμά Αιτωλού, 10,, MALVINA COURT, Flat 206,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRIVOLT ENERGY"Shared officer / director · 9 share thisCLARIDAX HOLDINGS LTDShared officer / director · 9 share thisMANSOL (CYPRUS) LIMITEDShared officer / director · 9 share thisMARONO LIMITEDShared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "CANTACOM"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BAMO GRUP"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "YELLOW SUN POWER"Shared officer / director · 9 share thisREPITECK LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TATIANA ΠΟΖΝΤΙΑΚΟΒΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΙΖΑΡΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100